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The Association of Certified Fraud Examiners (ACFE) is an international organization that provides education and certification for professionals who specialize in fraud examination and prevention. One of the primary certifications offered by the ACFE is the Certified Fraud Examiner (CFE) certification. Certified Fraud Examiner certification is recognized globally and is highly regarded in the field of fraud prevention and investigation.
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The CFE-Law certification exam is offered by the Association of Certified Fraud Examiners (ACFE), a leading provider of anti-fraud training and education. CFE-Law exam covers various topics, including financial transactions and fraud schemes, legal elements of fraud, fraud investigation methods, and ethics and professional responsibility.
| Section | Objectives |
|---|---|
| Topic 1: IV. Rules of Evidence | - Relevance and materiality - Hearsay rules and exceptions - Types of evidence (direct, circumstantial, documentary) - Privilege and confidentiality - Expert witness testimony |
| Topic 2: I. Law and the Fraud Examiner | - Rights of investigators and defendants - Legal requirements for evidence collection - Overview of the legal system and fraud investigation |
| Topic 3: VI. Testifying as an Expert Witness | - Qualifications and credentials - Direct examination procedures - Report writing for legal proceedings - Cross-examination strategies |
| Topic 4: III. Criminal Procedure | - Warrant requirements - Arrest procedures - Exclusionary rule - Miranda rights - Search and seizure laws |
| Topic 5: II. Criminal Law | - Elements of criminal offenses - Criminal intent and Mens rea - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) |
| Topic 6: V. White-Collar Crime Offenses | - Securities fraud - Tax fraud - Bankruptcy fraud - Embezzlement statutes - Money laundering - Mail fraud and wire fraud |
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